Connections:
Entity (19)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Capital Partner's Foundation | Intermediary | 30-MAR-2009 | Panama | Dissolved | Panama Papers |
| KITA CORPORATION | Intermediary | 08-NOV-2006 | Panama | Defaulted | Panama Papers |
| CULLODEN PARTICIPATIONS S.A. | Intermediary | 09-MAR-2009 | Seychelles | Defaulted | Panama Papers |
| KITA CORPORATION | Intermediary | 06-JUL-2007 | Seychelles | Defaulted | Panama Papers |
| THRETENG S.A. | Intermediary | 06-NOV-2007 | Seychelles | Active | Panama Papers |
| Wesholding S.à.r.l. | Intermediary | 08-JUN-2009 | Seychelles | Active | Panama Papers |
| I.C.C - International Consulting Company S.A. | Intermediary | 11-DEC-2006 | Seychelles | Defaulted | Panama Papers |
| AMPLE TREASURE INTERNATIONAL LIMITED | Intermediary | 13-MAY-2011 | Hong Kong | Resigned as agent | Panama Papers |
| DURHAM MANAGEMENT LTD. | Intermediary | 23-FEB-2012 | Seychelles | Defaulted | Panama Papers |
| SHELBY S.A. | Intermediary | 04-NOV-2009 | Seychelles | Dissolved | Panama Papers |
| BANNER CORPORATION S.A. | Intermediary | 23-FEB-2012 | Seychelles | Dissolved | Panama Papers |
| SNOWLAKE S.A. | Intermediary | 09-NOV-2010 | Panama | Active | Panama Papers |
| HANDART INC. | Intermediary | 27-AUG-2012 | Panama | Active | Panama Papers |
| BELLAMILAN S.A. | Intermediary | 13-APR-2011 | Panama | Active | Panama Papers |
| FINCOR TRADING S.A. | Intermediary | 22-SEP-2010 | Panama | Active | Panama Papers |
| GRENCO MANAGEMENT INC. | Intermediary | 09-SEP-2010 | Panama | Active | Panama Papers |
| AIKEN ASSETS S.A. | Intermediary | 17-JUL-2007 | Panama | Dissolved | Panama Papers |
| CORLISS LIMITED | Intermediary | 24-JAN-2013 | Seychelles | Dissolved | Panama Papers |
| URTON TRADING S.A. | Intermediary | 13-APR-2011 | Seychelles | Defaulted | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.